1
27 OLD LONDON ROAD (FREEHOLD) LIMITED
08913239 The Coach House, 16b High Street, Godalming, Surrey
Dissolved Corporate (2 parents)
Officer
2014-02-26 ~ dissolved
IIF 45 - Director → ME
2
32 VICTORIA ROAD LIMITED
07603464 05054586, 13237410, 02923473Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Coach House, 16b High Street, Godalming, Surrey
Dissolved Corporate (4 parents)
Officer
2011-04-13 ~ dissolved
IIF 46 - Director → ME
3
Buckland Lodge Dungates Lane, Buckland, Betchworth, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-12-16 ~ 2023-07-31
IIF 79 - Director → ME
4
ASTOR GARDENS MANAGEMENT COMPANY LIMITED
13014844 171 High Street, Dorking, England
Active Corporate (7 parents)
Officer
2020-11-12 ~ 2025-09-05
IIF 47 - Director → ME
5
BAKER BAKER (DEVELOPMENTS) LIMITED
- now 01613339AUGUST LIMITED - 1982-05-06
Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire
Active Corporate (4 parents)
Officer
1995-08-29 ~ 2011-01-12
IIF 62 - Director → ME
6
BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED
SC147029 Citpoint 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
1997-07-03 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BRIGHTON ROAD FREEHOLD LIMITED
- now 09282590 64 Churchill Road, Slough, England
Dissolved Corporate (3 parents)
Officer
2014-10-27 ~ dissolved
IIF 65 - Director → ME
8
64 Churchill Road, Slough, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-03-03 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
CALLUM PARK HOMES LIMITED
- now 08561143CWD DEVELOPMENTS LIMITED
- 2021-11-16
08561143 64 Churchill Road, Slough, England
Active Corporate (6 parents)
Officer
2013-06-07 ~ now
IIF 33 - Director → ME
10
CALLUM PARK HOMES SOUTH EAST LIMITED
13814020 64 Churchill Road, Slough, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-22 ~ now
IIF 34 - Director → ME
11
CALLUM PARK MANAGEMENT COMPANY LIMITED
15389721 64 Churchill Road, Slough, Berkshire, England
Active Corporate (4 parents)
Officer
2024-01-05 ~ now
IIF 32 - Director → ME
12
CARON SPEIR & ASSOCIATES LIMITED
- now 03064367FORMULA FINANCIAL SERVICES LIMITED
- 1996-10-02
03064367 53 Sheen Lane, London
Dissolved Corporate (4 parents)
Officer
1996-09-23 ~ dissolved
IIF 28 - Director → ME
13
CARON SPEIR (INVESTMENTS) LIMITED
03946578 The Coach House, 16b High Street, Godalming, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-03-14 ~ dissolved
IIF 51 - Director → ME
14
138 Sulgrave Road, London, England
Active Corporate (3 parents)
Officer
2011-02-08 ~ now
IIF 80 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
53 Sheen Lane, London
Dissolved Corporate (5 parents)
Officer
2000-03-14 ~ dissolved
IIF 20 - Director → ME
16
CHURCH VIEW CLOSE ELSTEAD MANAGEMENT LIMITED
07938548 11 Church Street, Godalming, Surrey
Active Corporate (10 parents)
Officer
2012-02-07 ~ 2013-10-02
IIF 42 - Director → ME
17
CITY & COMMERCIAL (SCOTLAND) LIMITED
- now SC146282DMWS 229 LIMITED - 1993-10-08
Erskine House, 68 Queen Street, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
1993-10-11 ~ dissolved
IIF 23 - Director → ME
18
CITY & COMMERCIAL PROPERTY COMPANY LIMITED
- now 01474056CITY & COMMERCIAL (PROPERTIES) LIMITED
- 1980-12-31
01474056 Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire
Active Corporate (5 parents)
Officer
(before 1991-11-30) ~ 2000-04-30
IIF 82 - Director → ME
19
COUNTRYWIDE DESIGN (BRIGHTON ROAD) LIMITED
09136527 64 Churchill Road, Slough, England
Dissolved Corporate (3 parents)
Officer
2014-07-17 ~ dissolved
IIF 74 - Director → ME
20
COUNTRYWIDE DESIGN (DORKING) LIMITED
08089361 The Coach House, 16b High Street, Godalming, Surrey
Dissolved Corporate (2 parents)
Officer
2012-05-30 ~ dissolved
IIF 43 - Director → ME
21
COUNTRYWIDE DESIGN (EPSOM) LIMITED
07204733 The Coach House, 16b High Street, Godalming, Surrey
Dissolved Corporate (2 parents)
Officer
2010-03-26 ~ dissolved
IIF 39 - Director → ME
22
COUNTRYWIDE DESIGN (GODALMING) LIMITED
05473351 64 Churchill Road, Slough, England
Dissolved Corporate (7 parents)
Officer
2005-06-07 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
COUNTRYWIDE DESIGN (GREATHAM) LIMITED
- now 05947981BRIDGELEAF LIMITED
- 2007-01-15
05947981 Royal Mews, 16b High Street, Godalming, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-10-17 ~ dissolved
IIF 27 - Director → ME
24
COUNTRYWIDE DESIGN (HAMPTON WICK) LIMITED
- now 08575444COUNTRYWIDE DESIGNS (HAMPTON WICK) LIMITED
- 2013-07-19
08575444 64 Churchill Road, Slough, England
Dissolved Corporate (3 parents)
Officer
2013-06-19 ~ dissolved
IIF 69 - Director → ME
25
COUNTRYWIDE DESIGN (LE COURT) LIMITED
05894767 108 Fulham Palace Road, London
Dissolved Corporate (4 parents)
Officer
2006-08-22 ~ dissolved
IIF 19 - Director → ME
26
COUNTRYWIDE DESIGN (LIPHOOK ROAD) LIMITED
06476671 214 Tooting High Street, Tooting, London
Dissolved Corporate (4 parents)
Officer
2008-01-17 ~ dissolved
IIF 25 - Director → ME
27
COUNTRYWIDE DESIGN (MATHON) LIMITED
06910337 The Coach House, 16b High Street, Godalming, Surrey, England
Dissolved Corporate (2 parents)
Officer
2009-05-19 ~ dissolved
IIF 44 - Director → ME
28
COUNTRYWIDE DESIGN (OAK HILL) LIMITED
08966005 64 Churchill Road, Slough, England
Dissolved Corporate (4 parents)
Officer
2014-03-28 ~ dissolved
IIF 73 - Director → ME
29
64 Churchill Road, Slough, England
Dissolved Corporate (3 parents)
Officer
2012-06-14 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
30
COUNTRYWIDE DESIGN (SHOTTERMILL) LIMITED
- now 05458600TIDEVALLEY LIMITED
- 2006-05-19
05458600 64 Churchill Road, Slough, England
Dissolved Corporate (4 parents)
Officer
2005-06-06 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
COUNTRYWIDE DESIGN (THAMES STREET) LIMITED
09000361 The Coach House, 16b High Street, Godalming, Surrey
Dissolved Corporate (3 parents)
Officer
2014-04-16 ~ dissolved
IIF 60 - Director → ME
32
COUNTRYWIDE DESIGN (UK) LIMITED
05200956 64 Churchill Road, Slough, England
Dissolved Corporate (2 parents)
Officer
2004-08-09 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
33
COUNTRYWIDE DESIGN (WYCLIFFE) LIMITED
06048796 64 Churchill Road, Slough, England
Dissolved Corporate (6 parents)
Officer
2007-01-11 ~ dissolved
IIF 67 - Director → ME
34
COUNTRYWIDE DESIGN HOLDINGS LTD
- now 07549439NR PARTNERSHIP LIMITED
- 2022-12-23
07549439 64 Churchill Road, Slough, England
Active Corporate (2 parents, 1 offspring)
Officer
2011-03-02 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
CUDDINGTON GLADE MANAGEMENT LIMITED
07365521 Christopher Shaw, 8 Cuddington Glade, Epsom, Surrey
Active Corporate (6 parents)
Officer
2010-09-03 ~ 2012-04-26
IIF 41 - Director → ME
36
64 Churchill Road, Slough, England
Active Corporate (6 parents, 1 offspring)
Officer
2005-06-06 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
64 Churchill Road, Slough, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2013-06-07 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
38
CWD DEVELOPMENTS (SURREY) LIMITED
08571867 64 Churchill Road, Slough, England
Dissolved Corporate (3 parents)
Officer
2013-06-17 ~ dissolved
IIF 77 - Director → ME
39
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-04 during the appointment or period of control
Due to be dissolved on 2025-08-02 during the appointment or period of control
COUNTRYWIDE DESIGN (WIMBLEDON) LIMITED
- 2019-01-23
08257785 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2012-10-17 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
40
64 Churchill Road, Slough, England
Dissolved Corporate (4 parents)
Officer
2013-06-17 ~ dissolved
IIF 75 - Director → ME
41
CWD PROJECTS (PARK WORKS) LIMITED
09122988 165 Chaplin Road, Wembley, England
Active Corporate (6 parents)
Officer
2014-07-09 ~ 2017-05-22
IIF 78 - Director → ME
42
64 Churchill Road, Slough, England
Dissolved Corporate (4 parents)
Officer
2013-06-17 ~ dissolved
IIF 72 - Director → ME
43
CWD PROJECTS (TUDOR ROAD) LIMITED
09425461 The Coach House, 16b High Street, Godalming, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-06 ~ dissolved
IIF 61 - Director → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-07 during the appointment or period of control
Dissolved on 2022-12-01 during the appointment or period of control
Unit 1 Fisrt Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (6 parents, 9 offsprings)
Officer
2013-06-06 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
TRACKMIST PROJECTS LIMITED
- 2019-02-12
07524083COUNTRYWIDE DESIGN (ELSTEAD) LIMITED
- 2019-01-08
07524083 64 Churchill Road, Slough, England
Active Corporate (3 parents, 2 offsprings)
Officer
2011-02-09 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
46
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2002-10-03 ~ 2006-10-11
IIF 26 - Director → ME
47
64 Churchill Road, Slough, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-08-30 ~ dissolved
IIF 54 - Director → ME
48
64 Churchill Road, Slough, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-30 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2023-11-30 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
49
ELIZABETH COTTAGES DORKING (MANAGEMENT) LIMITED
08765733 3 Elizabeth Cottages, Dorking, Surrey, England
Active Corporate (12 parents)
Officer
2013-11-07 ~ 2015-05-14
IIF 40 - Director → ME
50
60 Eaton Place, London
Dissolved Corporate (8 parents)
Officer
2000-11-27 ~ dissolved
IIF 48 - Director → ME
2000-11-27 ~ 2001-01-22
IIF 84 - Secretary → ME
51
The Coach House, 16b High Street, Godalming, Surrey
Dissolved Corporate (2 parents)
Officer
2014-03-07 ~ dissolved
IIF 81 - LLP Designated Member → ME
52
214 Tooting High Street, Tooting, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-10-24 ~ dissolved
IIF 22 - Director → ME
53
HINDMOOR MANOR MANAGEMENT LIMITED
05091672 2 Hindmoor Manor, Hindhead Road, Hindhead, Surrey, England
Active Corporate (12 parents)
Officer
2004-04-02 ~ 2004-06-11
IIF 49 - Director → ME
54
LE COURT MANAGEMENT TEMPORARY LIMITED
- 2010-06-21
07270860 Apple Blossom House Le Court, Selborne Road, Greatham, Liss, England
Active Corporate (14 parents)
Officer
2010-06-01 ~ 2010-11-30
IIF 55 - Director → ME
55
LE COURT OBSOLETE LIMITED
- now 06456759 214 Tooting High Street, Tooting, London
Dissolved Corporate (4 parents)
Officer
2007-12-19 ~ dissolved
IIF 18 - Director → ME
56
Maple Tree House Administrator For Insolvent Companies Re: 11512991, 2 Windsor Street. Bromsgrove. B60 2bg. Temporary, Bromsgrove, Worcestershire, England
Active Corporate (5 parents)
Officer
2021-02-01 ~ 2024-07-20
IIF 30 - Director → ME
57
214 Tooting High Street, Tooting, London
Dissolved Corporate (2 parents)
Officer
2009-05-19 ~ dissolved
IIF 24 - Director → ME
58
64 Churchill Road, Slough, England
Dissolved Corporate (3 parents)
Officer
2014-10-27 ~ dissolved
IIF 76 - Director → ME
59
ROSE GARDENS (SEVENOAKS) MANAGEMENT COMPANY LIMITED
13814266 1 Rose Gardens, West Kingsdown, Kent, United Kingdom
Active Corporate (9 parents)
Officer
2021-12-22 ~ 2024-10-21
IIF 17 - Director → ME
60
ST JOHN'S STREET FARNCOMBE MANAGEMENT LIMITED
07267840 4a Quarry Street, Guildford, England
Active Corporate (15 parents)
Officer
2010-05-27 ~ 2012-06-14
IIF 57 - Director → ME
61
THAMES STREET KINGSTON MANAGEMENT LIMITED
09065394 The Coach House, 16b High Street, Godalming, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-02 ~ dissolved
IIF 59 - Director → ME
62
THE KINGS ARMS GODALMING LIMITED
06833182 64 Churchill Road, Slough, England
Active Corporate (3 parents)
Officer
2009-03-02 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
60 Eaton Place, London
Dissolved Corporate (4 parents)
Officer
2009-01-07 ~ dissolved
IIF 50 - Director → ME
2009-01-07 ~ dissolved
IIF 83 - Secretary → ME
64
WARFIELD COURT FREEHOLD LIMITED
09282696 The Coach House, 16b High Street, Godalming, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-27 ~ dissolved
IIF 58 - Director → ME
65
WHITE HART COTTAGES MANAGEMENT LIMITED
09123066 4 Weston Avenue, West Molesey, England
Active Corporate (17 parents)
Officer
2014-07-09 ~ 2018-02-08
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-08
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
WYCLIFFE BUILDINGS MANAGEMENT COMPANY LIMITED
06214787 214 Tooting High Street, Tooting, London
Dissolved Corporate (4 parents)
Officer
2007-04-16 ~ dissolved
IIF 29 - Director → ME